Company Information

CIN
Status
Date of Incorporation
04 May 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
26,569,200
Authorised Capital
60,000,000

Directors

Chandan Gaur
Chandan Gaur
Director/Designated Partner
almost 5 years ago
Renu Gupta
Renu Gupta
Director/Designated Partner
almost 18 years ago
Ram Niwas Gupta
Ram Niwas Gupta
Director/Designated Partner
over 21 years ago

Past Directors

Ritesh Gupta
Ritesh Gupta
Director
almost 22 years ago

Charges

18 Crore
20 August 2010
Prudent Arc Limited
3 Crore
27 March 2010
Prudent Arc Limited
15 Crore
16 February 2010
Standard Chartered Bank
18 Crore
27 August 2008
Standard Chartered Bank
12 Crore
27 October 2005
Andhra Bank
10 Crore
27 March 2010
Others
0
20 August 2010
Others
0
27 October 2005
Andhra Bank
0
16 February 2010
Standard Chartered Bank
0
27 August 2008
Standard Chartered Bank
0
27 March 2010
Others
0
20 August 2010
Others
0
27 October 2005
Andhra Bank
0
16 February 2010
Standard Chartered Bank
0
27 August 2008
Standard Chartered Bank
0

Documents

Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Declaration by first director-26122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
Form MGT-7-17052018_signed
Form AOC-4-17052018_signed
Directors report as per section 134(3)-15052018
List of share holders, debenture holders;-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Form 66-03052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02052018
Form e-CODS-01052018_signed
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Directors report as per section 134(3)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form 23AC-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed